KETILL
Board
1 director, since incorporationDirector (not named in the articles) and permanent representative
appointed by deed of 27-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and permanent representative
Board
Mandates as a list
-
- Director (not named in the articles) and permanent representative, from 25-06-2019 to date
Control
Founder
This company
KETILL
Equity €707,082
Profit €481,438 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €7,071 in 2025
- Source
- deed of 27-06-2019
Articles of association
deed of 27-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-06-2019 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 27-06-2019 Incorporation · €5,000 · 100 shares
- 27-06-2019 Incorporation · 100 shares